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ETH $2,289.48 -2.70%
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BCH $439.99 -0.87%
LINK $9.14 -1.89%
HYPE $41.18 -6.53%
AAVE $90.55 -14.83%
SUI $0.9392 -2.23%
XLM $0.1698 -0.20%
ZEC $303.77 -5.77%

A suspected early investor/participant of GMT has transferred all 70 million GMT to a new address

2024-07-04 16:09:25
Collection

ChainCatcher message, according to on-chain analyst @ai_9684xtpa's monitoring, a suspected early investor/participant of GMT transferred all 70 million GMT received 13 minutes ago to a new address 0x25c…886a6, which may be a Binance deposit address (unable to confirm due to lack of address label), based on the following:

  1. The last three Binance deposit addresses were all different, and this time it is also transferred to a new address;

  2. In previous deposits to Binance, there were also small amount tests first, just with different token amounts for each test.

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